Call to Order & Citizen's Communication

Call to Order Welcome, Introductions and Announcements Alan Miller, 2012 Chair, CAN Board of Directors Citizen’s Communication

Approval of Minutes

Consider and Take Appropriate Action on Approval of Minutes from January 13, 2012 (Action)

Chair's Report & Executive Director's Report

Chair’s Report Alan Miller Executive Director’s Report Update on Implementation of 2012 Work Plan

Other Reports

Other Reports Community Council Report

Report on CAN Budget

Report on CAN Budget

Evaluating CAN Executive

Discuss Process for Evaluating CAN Executive Director and Board Assessment

Presentation on 2012 – 2015

Presentation on 2012 – 2015 Travis County Plan for the Coordination of Criminal Justice and Related Activities Open Forum (Discussion only, No Action)- May include, but not necessarily related to: CAN work plan, community issues, etc. Announcements Adjourn